Menna Overview
Here’s a quick overview of CONSTANT & CO (BEDFORD) LIMITED 👀 — a Bedford based business that started in 2010.
CONSTANT & CO (BEDFORD) LIMITED
- Company statusactive
- Company No07234350
- Age16 years 3 months Incorporated 26 April 2010
- Officers3
Address
First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom
CONSTANT & CO (BEDFORD) LIMITED is an active company incorporated on 26 April 2010 and based in Bedford, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84230 Justice and judicial activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Capital Cancellation Shares
4 Years Ago on 11 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 22 Oct 2021
Memorandum Articles
4 Years Ago on 01 Sep 2021
Resolution
4 Years Ago on 01 Sep 2021
Resolution
4 Years Ago on 01 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 01 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKES, Terence Mark | secretary | 04 Feb 2013 | |
| HAWKES, Terence Mark | director | Jul 1967 | 05 Dec 2015 |
| LACK-JONES, Julie | director | Nov 1975 | 05 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Julie Lack-Jones | Nov 1975 | 19 Aug 2021 |
| Mr Terence Hawkes | Jul 1967 | 19 Aug 2021 |
| Mr Andrew Harrower Dodds | Nov 1960 | 01 Dec 2016 |
Related Companies
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HAWKES, Terence Mark, LACK-JONES, Julie, CONSTANT, Gillian Mary are mutual persons.
HAWKES, Terence Mark, LACK-JONES, Julie, CONSTANT, Gillian Mary are mutual persons.
CONSTANT, Gillian Mary are mutual persons.
CONSTANT, Gillian Mary are mutual persons.
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Here’s a quick overview of CONSTANT & CO (BEDFORD) LIMITED 👀 — a Bedford based business that started in 2010.